1
154 REALISATIONS LIMITED - now
ASSEMBLY STUDIOS LIMITED
- 2025-12-15
06870521Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-29 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-01-27
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-12-10
Date of completion or termination of CVA on 2025-12-05
Insolvency (Case 3) In administration
Administration started on 2025-10-28
SMOOTHE CREATIVE LIMITED - 2009-11-30
1st Floor 21 Station Road, Watford, Hertfordshire
In Administration Corporate (9 parents)
Officer
2010-02-01 ~ 2013-07-31
IIF 19 - Director → ME
2
ASSEMBLY STUDIOS INTERNATIONAL LIMITED
- now 07621508 No.1 Sowley Lane, East End, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ 2013-07-29
IIF 41 - Director → ME
3
8 The Glasshouse 49a Goldhawk Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 16 - Director → ME
4
3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
2006-05-26 ~ dissolved
IIF 30 - Director → ME
5
LIFEBOOK LIMITED - 2011-09-13
Munstead Cottage, Hascombe Road, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2017-02-03 ~ 2020-01-03
IIF 12 - Director → ME
6
10 John Street, London, London, England
Active Corporate (4 parents)
Officer
2022-10-09 ~ 2022-10-11
IIF 21 - Director → ME
2022-11-18 ~ 2026-04-20
IIF 20 - Director → ME
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2000-05-23 ~ 2004-11-30
IIF 34 - Director → ME
9
CORKGUARD (HOLDINGS) LIMITED
- now 04364177BACCHUS WINE CLOSURES LIMITED
- 2013-12-23
04364177BETACORQUE CLOSURES LIMITED - 2002-04-12
Flat 1 8 Hart Grove, Ealing, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-05-26 ~ dissolved
IIF 31 - Director → ME
10
CORKGUARD TECHNOLOGIES LIMITED
- now 08705997 8 Hart Grove, Ealing, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 38 - Director → ME
11
First Floor, 1 Argyll Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-04-06 ~ 2016-08-30
IIF 24 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-11-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-04-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2013-01-03
THE HEALTH NUT LIMITED - 2004-07-09
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2009-03-13 ~ 2009-11-05
IIF 45 - Director → ME
13
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-10 ~ 2016-12-15
IIF 43 - Director → ME
14
FORRAD (UK) LIMITED - now
ITRACS (UK) LIMITED
- 2013-03-27
03510703CABLESOFT (UK) LIMITED
- 2001-01-18
03510703 65 Carter Lane, London
Dissolved Corporate (12 parents)
Officer
1998-02-10 ~ 2002-01-29
IIF 37 - Director → ME
1998-05-21 ~ 2001-12-06
IIF 2 - Secretary → ME
15
GWITHIAN CONSULTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2016-08-10
ILYA PROPERTIES (TROON) LIMITED
- 2010-10-21
06418062 29 Barnsbury Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-05 ~ 2010-09-14
IIF 48 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2016-02-10 during the appointment or period of control
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ dissolved
IIF 47 - Director → ME
17
HARTFORD CARE (SOUTH WEST) LIMITED
06332460 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (21 parents)
Officer
2008-03-26 ~ 2009-05-30
IIF 11 - Director → ME
18
HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (19 parents)
Officer
2008-03-26 ~ 2009-05-30
IIF 9 - Director → ME
19
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ 2009-05-30
IIF 35 - Director → ME
2009-02-18 ~ 2009-04-30
IIF 4 - Secretary → ME
20
HARTFORD CARE LIMITED
- now 04816268 14246979, 10939723, 07358700Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DG 101 LIMITED - 2003-11-06
HARTFORD CARE LIMITED - 2003-08-06
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (25 parents, 4 offsprings)
Officer
2007-05-04 ~ 2009-05-30
IIF 10 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-17 during the appointment or period of control
Dissolved on 2019-07-10 during the appointment or period of control
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
(before 1991-01-15) ~ 2018-04-06
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29
Dissolved on 2026-04-06
Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-19 ~ 2009-04-30
IIF 3 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-10-26 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ dissolved
IIF 29 - Director → ME
2009-09-22 ~ dissolved
IIF 8 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2022-12-09 during the appointment or period of control
Administration ended on 2023-12-11 during the appointment or period of control
FATBOYZ LIMITED - 2011-09-15
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (15 parents)
Officer
2012-09-05 ~ dissolved
IIF 39 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2012-10-26 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2005-12-23 ~ dissolved
IIF 26 - Director → ME
2009-09-22 ~ dissolved
IIF 7 - Secretary → ME
26
MENINGITIS PROMOTIONS LIMITED
- now 04494027MENINGITIS RESEARCH TRADING COMPANY LIMITED - 2002-08-08
The Programme Building, The Pithay, Bristol, England
Active Corporate (20 parents)
Officer
2013-06-27 ~ 2025-05-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-18
IIF 58 - Has significant influence or control → OE
27
Room 703 The Programme Building, 7th Floor, The Pithay, Bristol, England
Active Corporate (39 parents)
Officer
2002-04-30 ~ 2024-07-16
IIF 22 - Director → ME
2002-02-06 ~ 2024-07-16
IIF 1 - Secretary → ME
28
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA LIMITED - 2010-02-22
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
~ 2004-11-30
IIF 32 - Director → ME
1992-06-19 ~ 2004-11-30
IIF 5 - Secretary → ME
29
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED - 2018-11-30
COMUNICA HOLDINGS PLC
- 2005-05-25
03984491 Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-04-26 ~ 2004-11-30
IIF 33 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-02-20
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2007-05-04 ~ 2009-05-30
IIF 36 - Director → ME
31
PAX SNACKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-04
Dissolved on 2010-09-23
PAX SNACKS PLC - 2008-11-20
PAX SNACK PLC - 2005-09-27
EXECUTIVE LOUNGE SERVICES PLC
- 2005-09-02
03669797 The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-11-13 ~ 2003-11-14
IIF 18 - Director → ME
32
5 Lothian Wood, Tadworth, Surrey
Dissolved Corporate (6 parents)
Officer
1994-03-23 ~ 2018-04-06
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
33
38 Graham Street, Diespeker Wharf, London
Dissolved Corporate (17 parents)
Officer
2008-03-14 ~ 2021-04-06
IIF 54 - LLP Designated Member → ME
34
Flat 1 8 Hart Grove, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-10
Dissolved on 2025-02-09
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2019-02-28 ~ 2023-12-01
IIF 23 - Director → ME
36
8 Hart Grove, Ealing, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 25 - Director → ME
37
ST JOHN'S COURT (HAYLE) MANAGEMENT COMPANY LIMITED
02458557 Flat 1 St. Johns Street, Hayle, England
Active Corporate (15 parents)
Officer
1994-11-24 ~ 1995-06-16
IIF 56 - Director → ME
38
ST PIRANS COURT (PENGEGON) LIMITED
06701167 Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (10 parents)
Officer
2008-09-18 ~ 2012-02-22
IIF 51 - Director → ME
39
ST PIRANS WAY SHORTLANESEND MANAGEMENT COMPANY LIMITED
06484236 Coastline Housing Limited Barncoose Industrial Estate, Barncoose, Redruth, England
Active Corporate (27 parents)
Officer
2008-05-01 ~ 2009-05-31
IIF 57 - Director → ME
40
THE CONSTABLE EDUCATIONAL TRUST LIMITED
03426599 73 Cornhill, London
Dissolved Corporate (28 parents)
Officer
2016-04-26 ~ dissolved
IIF 52 - Director → ME
41
10 John St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ dissolved
IIF 42 - Director → ME
42
THE LOCALISATION COMPANY LIMITED
11700018 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ now
IIF 15 - Director → ME
43
THE MANOR (LELANT) MANAGEMENT COMPANY LIMITED
05914095 Oceans End, Rose Hill, Marazion, Cornwall
Active Corporate (15 parents)
Officer
2006-08-23 ~ 2009-02-05
IIF 13 - Director → ME
44
8 Hart Grove, Ealing, London
Dissolved Corporate (1 parent)
Officer
2008-06-12 ~ dissolved
IIF 44 - Director → ME
45
Hartford House, Hulfords Lane Hartley Wintney, Hook Hampshire
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ 2009-05-30
IIF 17 - Director → ME
46
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2009-02-18 ~ 2009-05-30
IIF 27 - Director → ME
2009-02-18 ~ 2009-04-30
IIF 6 - Secretary → ME
47
WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, England
Active Corporate (21 parents, 4 offsprings)
Officer
2007-05-04 ~ 2009-05-30
IIF 28 - Director → ME